Barts Square First Limited. Head office in London. Check Director.

Barts Square First Limited, London

Barts Square First Limited is a private limited company. Situated at 5 Hanover Square, London W1S 1HQ, the aforementioned 9 years old business was incorporated on 2014-06-24 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this enterprise: Gerald K. (appointed on 01 August 2014), Timothy M. (appointed on 24 June 2014). When it comes to the secretaries (2 in total), we can name: Eleanor G. (appointed on 05 November 2019), James M. (appointed on 01 April 2017).

About
Name: Barts Square First Limited
Number: 09100507
Incorporation date: 2014-06-24
End of financial year: 31 December


Address:	5 Hanover Square London W1S 1HQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Barts Square Land One Limited

6 April 2016

Address	5 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	9100459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Barts Square First Limited confirmation statement filing is 2024-07-06. The most current confirmation statement was submitted on 2023-06-22. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Barts Square Land One Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanover Square, W1S 1HQ London.

Company filing

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Type		Free download
CH03	On Saturday 1st April 2017 secretary's details were changed filed on: 23rd, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH03	On Saturday 1st April 2017 secretary's details were changed filed on: 23rd, January 2024 \| officers	Free Download (1 page)
CH03	On Saturday 31st July 2021 secretary's details were changed filed on: 24th, October 2023 \| officers	Free Download (1 page)
MR04	Charge 091005070003 satisfaction in full. filed on: 21st, September 2023 \| mortgage	Free Download (1 page)
MR04	Charge 091005070005 satisfaction in full. filed on: 21st, September 2023 \| mortgage	Free Download (1 page)
MR04	Charge 091005070004 satisfaction in full. filed on: 21st, September 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 22nd June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (24 pages)
CH03	On Saturday 2nd October 2021 secretary's details were changed filed on: 7th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 24th June 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on Tuesday 5th July 2022. Company's previous address: Helical Plc, 5 Hanover Square London W1S 1HQ England. filed on: 5th, July 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, June 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Thursday 24th June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (22 pages)
AD01	New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on Wednesday 24th June 2020. Company's previous address: C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ. filed on: 24th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 24th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Helical Plc, 5 Hanover Square London W1S 1HQ. Change occurred on Wednesday 24th June 2020. Company's previous address: 5 Hanover Square London W1S 1HQ England. filed on: 24th, June 2020 \| address	Free Download (1 page)
AP03	Appointment (date: Tuesday 5th November 2019) of a secretary filed on: 5th, November 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 5th November 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 24th June 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, April 2019 \| accounts	Free Download (22 pages)
TM02	Termination of appointment as a secretary on Thursday 30th August 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
CH03	On Saturday 23rd June 2018 secretary's details were changed filed on: 4th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 24th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, May 2018 \| accounts	Free Download (18 pages)
AP03	Appointment (date: Thursday 4th January 2018) of a secretary filed on: 4th, January 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 091005070005, created on Wednesday 20th September 2017 filed on: 26th, September 2017 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates Saturday 24th June 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Monday 31st July 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, April 2017 \| accounts	Free Download (16 pages)
AP03	Appointment (date: Saturday 1st April 2017) of a secretary filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th July 2016 capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 30th July 2015 capital
TM02	Termination of appointment as a secretary on Thursday 30th April 2015 filed on: 8th, May 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, May 2015 \| accounts	Free Download (15 pages)
AP03	Appointment (date: Friday 6th March 2015) of a secretary filed on: 10th, March 2015 \| officers	Free Download (2 pages)
MR04	Charge 091005070001 satisfaction in full. filed on: 31st, December 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 091005070002 satisfaction in full. filed on: 31st, December 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 091005070004, created on Monday 22nd December 2014 filed on: 29th, December 2014 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 091005070003, created on Monday 22nd December 2014 filed on: 29th, December 2014 \| mortgage	Free Download (45 pages)
MA	Memorandum and Articles of Association filed on: 27th, November 2014 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, November 2014 \| resolution
AD01	New registered office address C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ. Change occurred on Monday 3rd November 2014. Company's previous address: 5 Hanover Square London W1S 1HQ England. filed on: 3rd, November 2014 \| address	Free Download (1 page)
MR01	Registration of charge 091005070001, created on Friday 22nd August 2014 filed on: 29th, August 2014 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 091005070002, created on Friday 22nd August 2014 filed on: 29th, August 2014 \| mortgage	Free Download (51 pages)
AD01	New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on Thursday 21st August 2014. Company's previous address: 11-15 Farm Street London W1J 5RS United Kingdom. filed on: 21st, August 2014 \| address	Free Download (1 page)
AP01	New director appointment on Friday 1st August 2014. filed on: 6th, August 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, June 2014 \| incorporation	Free Download (23 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 30th June 2015. filed on: 24th, June 2014 \| accounts	Free Download (1 page)

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